The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Mohammad Ahmad
- Bangladeshi born in December 1985
Mr Mohammad Ahmad
Resident in England
Registered addresses and corresponding companies54, Greenfield Road, London, E1 1EJ, England
IIF 1
- Bangladeshi born in December 1985
Mr Mohammad Sultan Ahmad
Resident in England
Registered addresses and corresponding companies128, Stepney Way, London, E1 3BG, England
IIF 2
- Bangladeshi born in December 1985
Mr Mohammed Sultan Ahmad
Resident in England
Registered addresses and corresponding companies - Bangladeshi business person born in December 1985
Ahmad, Mohammad Sultan
Resident in England
Registered addresses and corresponding companies128, Stepney Way, London, E1 3BG, England
IIF 5
- Bangladeshi business born in December 1985
Ahmad, Mohammad
Resident in England
Registered addresses and corresponding companies54, Greenfield Road, London, E1 1EJ, England
IIF 6
- Bangladeshi businessman born in December 1985
Ahmad, Mohammed Sultan
Resident in England
Registered addresses and corresponding companies - British born in December 1985
Mr Mohammad Sultan Ahmad
Resident in England
Registered addresses and corresponding companies15 Norwich Crescent, Chadwell Heath, Romford, Essex, RM6 4UW, England
IIF 9Puccino's M&m Leatherhead Ltd, Station Approach, Leatherhead, KT22 7SQ, England
IIF 10292-294, Plashet Grove, London, E6 1DQ, England
IIF 11Room 15, 292-294 Plashet Grove, East Ham, London, E6 1DQ, United Kingdom
IIF 12 IIF 13
- British born in December 1985
Mr Mohammed Sultan Ahmad
Resident in England
Registered addresses and corresponding companies15, Norwich Crescent, Essex, RM6 4UW, England
IIF 14
- British born in December 1985
Mr Mohammed Sultan Ahmed
Resident in England
Registered addresses and corresponding companies15 Norwich Crescent, Norwich Crescent, Chadwell Heath, Romford, RM6 4UW, England
IIF 15
- British born in December 1985
Ahmad, Mohammad Sultan
Resident in England
Registered addresses and corresponding companies - British business person born in December 1985
Ahmad, Mohammad Sultan
Resident in England
Registered addresses and corresponding companies - British business executive born in December 1985
Ahmad, Mohammed Sultan
Resident in England
Registered addresses and corresponding companies15, Norwich Crescent, Essex, RM6 4UW, England
IIF 21
- British business person born in December 1985
Ahmad, Mohammed Sultan
Resident in England
Registered addresses and corresponding companiesRoom 15, 292-294 Plashet Grove, East Ham, London, E6 1DQ, United Kingdom
IIF 22
- British business executive born in December 1985
Ahmed, Mohammed Sultan
Resident in England
Registered addresses and corresponding companies15 Norwich Crescent, Norwich Crescent, Chadwell Heath, Romford, RM6 4UW, England
IIF 23
- British born in December 1985
Mr Mohammad Sultan Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies292-294, Plashet Grove, London, E6 1DQ, England
IIF 24
- British born in December 1998
Mr Mohammad Ahmad Sultan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1998
Sultan, Mohammad Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1985
Sultan Ahmad, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies292-294, Plashet Grove, London, E6 1DQ, England
IIF 29
- 1
APEX GLOBAL PROTECTION LTD
16875280128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-11-26 ~ nowIIF 27 - Director → MEPerson with significant control2025-11-26 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 2292-294 Plashet Grove, London, EnglandActive Corporate (5 parents)Officer2024-09-03 ~ 2024-09-20IIF 29 - Director → ME2024-10-07 ~ 2024-11-19IIF 19 - Director → MEPerson with significant control2024-09-03 ~ 2024-09-20IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
ORENZA LIMITED
089878783 1st Floor, High Street North, London, EnglandDissolved Corporate (1 parent)Officer2014-04-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-06-12 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 4
PAYMENT MERCHANT UK LTD
11739209Room 15 292-294 Plashet Grove, East Ham, London, United KingdomDissolved Corporate (4 parents)Officer2020-05-15 ~ 2021-08-01IIF 7 - Director → ME2022-09-22 ~ 2024-07-31IIF 22 - Director → ME2022-01-24 ~ 2022-09-22IIF 21 - Director → ME2024-11-07 ~ dissolvedIIF 20 - Director → MEPerson with significant control2024-11-07 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE2022-01-24 ~ 2022-09-22IIF 14 - Ownership of shares – 75% or more → OE2020-05-15 ~ 2021-08-01IIF 3 - Ownership of shares – 75% or more → OE2022-09-22 ~ 2024-07-31IIF 12 - Ownership of shares – 75% or more → OE - 5
PUCCINO'S M&M LEATHERHEAD LTD
14420944Puccino's M&m Leatherhead Ltd, Station Approach, Leatherhead, EnglandActive Corporate (1 parent)Officer2022-10-16 ~ nowIIF 16 - Director → MEPerson with significant control2022-10-16 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 6
PUCCINO’S M&M LEWISHAM LIMITED
16816485292-294 Plashet Grove, London, EnglandActive Corporate (1 parent)Officer2025-10-28 ~ nowIIF 17 - Director → MEPerson with significant control2025-10-28 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 7
RAINBOW HOME PROPERTY LTD
12166122126 Stepney Way Stepney Way, London, EnglandActive Corporate (5 parents)Officer2020-06-15 ~ 2021-05-18IIF 8 - Director → MEPerson with significant control2020-06-16 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 8
SECURITY CHAUFFEUR LDN LTD
167581913rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Officer2025-10-02 ~ nowIIF 28 - Director → MEPerson with significant control2025-10-02 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 9
YOUR ADMIN UK LTD
1261299615 Norwich Crescent Chadwell Heath, Romford, Essex, EnglandDissolved Corporate (3 parents)Officer2022-06-29 ~ 2024-07-31IIF 23 - Director → ME2020-05-20 ~ 2021-08-01IIF 5 - Director → ME2024-11-07 ~ dissolvedIIF 18 - Director → MEPerson with significant control2024-11-07 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE2020-05-20 ~ 2021-08-01IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE2022-06-29 ~ 2024-07-31IIF 15 - Ownership of shares – 75% or more → OE
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